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SMITH ANDERSON PACKAGING LIMITED

Company number SC193760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2004 AA Full accounts made up to 31 March 2004
26 Feb 2004 363s Return made up to 24/02/04; full list of members
09 Oct 2003 AA Full accounts made up to 31 March 2003
22 May 2003 288b Director resigned
22 May 2003 288a New director appointed
02 Mar 2003 AUD Auditor's resignation
02 Mar 2003 363s Return made up to 24/02/03; full list of members
26 Sep 2002 AA Full accounts made up to 31 March 2002
26 Jun 2002 288b Director resigned
28 Feb 2002 363s Return made up to 24/02/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 March 2001
16 Aug 2001 SA Statement of affairs
16 Aug 2001 88(2)R Ad 05/03/01--------- £ si 1099998@1=1099998 £ ic 2000002/3100000
28 Feb 2001 363s Return made up to 24/02/01; full list of members
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New director appointed
26 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 2000 123 £ nc 1000/4000000 18/10/00
09 Oct 2000 410(Scot) Partic of mort/charge *
28 Sep 2000 CERTNM Company name changed pacific shelf 830 LIMITED\certificate issued on 29/09/00
26 Sep 2000 MEM/ARTS Memorandum and Articles of Association
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association